BOWESFIELD INVESTMENTS LIMITED
Vue d'ensemble
| Nom de la société | BOWESFIELD INVESTMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02268772 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BOWESFIELD INVESTMENTS LIMITED ?
| Adresse du siège social | 20 Old Bailey EC4M 7AN London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOWESFIELD INVESTMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2015 |
Quels sont les derniers dépôts pour BOWESFIELD INVESTMENTS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Avis de transition de l'administration à la dissolution | 31 pages | AM23 | ||
Avis de l'ordonnance de révocation de l'administrateur de ses fonctions | 15 pages | AM16 | ||
Avis de nomination d'un administrateur remplaçant ou supplémentaire | 15 pages | AM11 | ||
Rapport d'avancement de l'administrateur | 24 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Changement d'adresse du siège social de 88 Wood Street London EC2V 7QF à 20 Old Bailey London EC4M 7AN le 08 févr. 2021 | 2 pages | AD01 | ||
Rapport d'avancement de l'administrateur | 24 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 22 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 23 pages | AM10 | ||
Rapport d'avancement de l'administrateur | 25 pages | AM10 | ||
Avis de prolongation de la période de l'administration | 3 pages | AM19 | ||
Rapport d'avancement de l'administrateur | 24 pages | AM10 | ||
Rapport d'avancement de l'administrateur jusqu'à 17 nov. 2016 | 28 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 06 juin 2016 | 18 pages | 2.24B | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Déclaration de la proposition de l'administrateur | 23 pages | 2.17B | ||
Qui sont les dirigeants de BOWESFIELD INVESTMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DARRAGH, Joseph | Secrétaire | EC4M 7AN London 20 Old Bailey | British | 75834060010 | ||||||
| DAVIDSON, Paula | Secrétaire | Annigate Close Wynyard TS22 5ST Billingham 12 Cleveland | British | 81130510003 | ||||||
| HARRIMAN, David Ian | Administrateur | Saltergill Hall Low Worsall TS15 9PG Yarm Cleveland | England | British | Company Director | 3756450001 | ||||
| FEASEY, Simon Michael | Secrétaire | 31 Elmwood Coulby Newham TS8 0SR Middlesbrough Cleveland | British | 30321230001 | ||||||
| HARRIMAN, Christine Jeanette | Secrétaire | Saltergill Hall Low Worsall TS15 9PG Yarm Cleveland | British | 3756440001 | ||||||
| MILL, Douglas | Secrétaire | 66 Uppertown Wolsingham DL13 3ET Bishop Auckland County Durham | British | 91582370001 |
BOWESFIELD INVESTMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment over rental income | Créé le 28 mai 2012 Livré le 15 juin 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents due under any lease, tenancy or other agreement and all licence fees, mesne profits, and other sum of whatever nature see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 mai 2012 Livré le 22 mai 2012 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H, l/h property k/a land lying to the north of cheltenham road stockton on tees t/no's CE157278, CE160075 & CE212481 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 24 déc. 2010 Livré le 30 déc. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a brackendale mills windmill road thackley t/no WYK466759 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 sept. 2010 Livré le 03 sept. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property at colne road huddersfield t/nos WYK834726 and WYK623138; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Security assignment | Créé le 27 juil. 2010 Livré le 04 août 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Full benefit right title and interest see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Charge over deposits | Créé le 01 juil. 2010 Livré le 07 juil. 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 11 mars 2010 Livré le 16 mars 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a teesside house borough road middlesbrough t/n CE38027 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 janv. 2009 Livré le 15 janv. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land being the whole of t/no's CE157266 & CE188171 and parts of t/no's CE157278 & CE160075 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 déc. 2008 Livré le 29 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land to the south side of bridge road stockton on tees comprised in a transfer dated the 23 day of december 2008 and made between j t dove limited (1) and the company (2) by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 août 2007 Livré le 12 sept. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a the former richardson works alnmouth street sheffield t/n SYK299742 SYK299743 SYK13899. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 juil. 2007 Livré le 25 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land formerly the site of toward service station sunderland and land on the north west side of egerton st sunderland t/nod TY210661 & TY215858. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 31 mai 2007 Livré le 05 juin 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land lying to the south and south east of otley road baildon shipley t/n WYK688283 & WYK6654102. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 mars 2007 Livré le 21 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings on teh south side of bridge road stockton on tees t/nos TES21888 & CE47085. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 mars 2007 Livré le 09 mars 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a 40 hanover street,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 27 nov. 2006 Livré le 28 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land at forth banks bonded warehouse and land at hanover street t/no TY302499, TY107653 & TY149579. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 oct. 2006 Livré le 02 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h land at south church road bishop auckland,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 oct. 2006 Livré le 02 nov. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property known as land at ings road wakefield,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 18 sept. 2006 Livré le 22 sept. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a land at colne road huddersfield t/nos YK16569 YK15833 YWE58795 YWE4210 and WYK623138. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 sept. 2006 Livré le 19 sept. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 2.14 acres of land at coronation drive seaton carew hartlepool t/n CE145450. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 août 2006 Livré le 09 août 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h land on the east side of brighton street heckmondwike t/n WYK785087. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 19 juil. 2006 Livré le 25 juil. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land at providence durham t/nos DU275918, DU275917, DU244833, DU254186 and DU123322. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 juin 2006 Livré le 07 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 6 beech street benwell newcastle upon tyne t/no nd 13282. fixed charge over all rental income and. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 17 mai 2006 Livré le 19 mai 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 70 corporation road middlesborough t/n CE167776. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 16 mars 2006 Livré le 21 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions F/H the rose & crown and adjoining land at st lawrence road newcastle upon tyne t/no nd 8961, ty 398912, TY257219,ty 169189, ty 252888, ty 166413 and ty 442644. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 mars 2006 Livré le 03 mars 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at corporation road, middlesbrough t/no TES33552. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personnes ayant droit
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Transactions
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BOWESFIELD INVESTMENTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0